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Name	Geminor Waste Treatment UK Limited
Address	Borough House Borough Road Newcastle ST5 1TT
VAT ID	no VAT ID available
Company No.	12040775 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Geminor Uk Limited Status: Active Notified: 24/06/2019 Companies House Number: 08155115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Singh, David Keele, Newcastle, Staffordshire, England Status: Active Notified: 10/06/2019 Role: Secretary

Vikingstad, Kjetil Keele, Newcastle, Staffordshire, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

All Information about:

Geminor Waste Treatment UK Limited

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Persons with Significant Control (1)

Officers (2)